HomeMy WebLinkAbout20050774.tiff AGENDA 2005-0774
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 9, 2005
9:00 a.m.
TAPE #2005-14
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of March 7, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0775]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of March 7, 2005
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on
the consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
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Wednesday, March 9, 2005
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PRESENTATIONS:
1) Recognition of Services, Donna Karpowich [2005-0776]
2) Recognition of Services, Ronald Broda [2005-0777]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0778]
BIDS:
1) Present and Approve Chemical Purchases for Public Works Department Bid -Weed and
Pest Division
2) Present and Approve 2005 Dust Palliative Project Bid - Public Works
NEW BUSINESS:
1) Consider temporary closure of WCR 61 between WCRs 70 and 72 [2005-0779]
2) Consider Petition forAbatement or Refund of Taxes for 2003 and 2004-Envirocycle(Cervi
Livestock) [2005-0780]
3) Consider Petition for Abatement or Refund of Taxes for 2003-Omega Homes Kathrine Z
[2005-0781]
4) Consider Professional Services Agreement for Evidence Presentation Systems and
authorize Chair to sign - ExhibitOne Corporation [2005-0782]
5) Consider Appointment of Privacy Officers under Health Insurance Portability and
Accountability Act [2005-0783]
6) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair
to sign - Keith and Shirley Ashbaugh [2005-0793]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#355- Lucky
Stars Car Wash, LLC, c/o Paul and Joellen Gonzales, Jr. [2005-0784]
2) Consider Improvements Agreement(Landscape Improvements)-Big R Manufacturing, LLC
[2005-0785]
3) Consider Request of Jennifer Sperl, c/o Anton Sperl regarding Condition of Approval#2.E
of Recorded Exemption#3927 [2005-0786]
Wednesday, March 9, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 10 - Area Agency on Aging 9:00 AM
Mar 15 - Workforce Development Board 11:30 AM
Mar 15 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Mar 15 - Planning Commission 1:30 PM
Mar 15 - North Colorado Medical Center Board of Trustees 2:00 PM
Mar 16 - Emergency Medical Services Council 7:00 PM
Mar 17 - Extension Advisory Council 12:00 PM
Mar 17 - Juvenile Services Planning Committee 12:00 PM
Mar 17 - Juvenile Community Review Board 12:00 PM
Mar 17 - Greeley-Weld County Airport Authority 4:00 PM
Mar 17 - Noxious Weed Management Advisory Board 7:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All board meetings begin at 9 AM
Mar 14- Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the
City of Evans (con't from 01/10/05)
Mar 14- Consider Petition to Vacate a Portion of Weld County Road 37.7-William and Charles Jerke
Mar 14 - Consider Enforcement by the Windsor-Severance Fire Protection District of the 2003
International Fire Code,with Amendments,within the District's Unincorporated Portions of
Weld County
Mar16- Consider Final Reading of Ordinance 2005-01,In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements, Chapter 22
Comprehensive Plan,Chapter 23 Zoning,and Chapter 24 Subdivisions,of the Weld County
Code (con't from 03/7/05)
Mar 21 - Final Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, do Jess Aragon
May 23- Consider Petition for Abatement or Refund of Taxes for 2004- Health South Corporation
(con't from 02/16/05)
Jan18- Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets or Alleys (Mustang
Avenue)Within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms(con't from
01/19/05)
HEARINGS:
Mar 9- Docket#2005-15,PL1653-A Site Specific Development Plan and Amended
Use by Special Review Permit#1416 fora Use Permitted as a Use by Right,
an Accessory Use, or a Use by Special Review in the Commercial or
Industrial Zone District(display fireworks storage and fireworks equipment
staging facility, along with an office) in the A (Agricultural) Zone District,
William and Ann Stonebraker,do Leeburg and Associates[located south of
and adjacent to Weld County Road 18; and 1/2 mile east of Weld County
Road 53] (Planner- Gathman) 10:00 AM
Wednesday, March 9, 2005
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HEARINGS (CONTINUED):
Mar 9 - Docket#2005-16, PL1724 -A Site Specific Development Plan and Final
Plan, MF#1053,for a nine(9)lot Minor Subdivision-Prairie Ridge Estates,
Mary F. Carlson Revocable Living Trust and George B.Carlson Revocable
Living Trust, do Team Engineering [located south of and adjacent to Weld
County Road 84, and west of and adjacent to Weld County Road 17]
(Planner- Hatch) 10:00 AM
Mar 9- Docket#2005-17, PL1764-A Site Specific Development Plan and Use by
Special Review Permit#1496 fora Kennel(80-dog maximum),an additional
Single Family Dwelling Unit (other than those permitted under Section
23-3-20.A of the Weld County Code), and a Recreational Horse Facility
(horse riding lessons and day camp) in the A (Agricultural) Zone District,
Jennifer Fedak, David and Monica Signer[located east of and adjacent to
Weld County Road 1,approximately 3/4 mile south of Weld County Road 40]
(Planner- Hatch) 10:00 AM
Mar16- Docket#2005-23, PL1 710-Hearing to showwhether good cause exists for
revocation of Use by Special Review Permit, USR-1456, for a Kennel (25
cats) in the A(Agricultural)Zone District, Barbara Schottelkotte[located in
Lot 7, Block 20,Aristocrat Ranchettes; being part of Section 27, Township
2 North, Range 66 West of the 6th P.M.,Weld County,Colorado](Planner-
Hatch) (to be continued to 04/06/05) 10:00 AM
Mar 16- Docket#2005-18, PL1673-A Site Specific Development Plan and Amended
Use by Special Review Permit#1405 for a Milk Processing Facility with a
future expansion, along with a Livestock Confinement Operation (1,700
milking cow dairy)in theA(Agricultural)Zone District,Aurora Organic Dairy,
c/o AGPROfessionals,LLC[located south of and adjacent to State Highway
66; approximately 3/4 mile east of Weld County Road 13] (Planner -
Gathman) 10:00 AM
Mar 16- Docket#2005-20, PL1762-A Site Specific Development Plan and Use by
Special Review Permit#1350 for a Mineral Resource Development Facility,
including Sand and Gravel Mining, in the A (Agricultural) Zone District,
Aggregate Industries - WCR, Inc. [located 1/2 mile north of Weld County
Road 2;east/west of and adjacent to Weld County Road 23.5; and 1/4 mile
south of Weld County Road 6] (Planner- Ogle) 10:00 AM
Mar 23 - Docket #2005-21, PL1766 - Change of Zone, MZ #1060, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a Minor
Subdivision with nine(9)residential lots,Gary and Judy Harkless[located 1/2
mile south of Weld County Road 70, and west of and adjacent to Weld
County Road 37] (Planner-Martin) 10:00 AM
Mar 23 - Docket #2005-19, PL1765 - Change of Zone, PZ#1043, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A
(Agricultural) Zone uses, Sherry Lawley, do TEAM Engineering [located
north of and adjacent to Weld County Road 72; and west of and adjacent to
Weld County Road 55] (Planner- Lockman) 10:00 AM
COMMUNICATIONS:
1) Weld County Council, Agenda for March 15, 2005
2) Weld County Public Trustee, Quarterly Reports for 2004
3) Matthew Ptak, Letter of Concern with Response
Wednesday, March 9, 2005
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PUBLIC REVIEW:
1) Town ofWindsor,Application, Petition, Resolution, Impact Report, Notice and Maps-Great Western
Annexation, Master Plan and Zoning Request
2) Colorado Air Pollution Control Division, Public Notice and Public Comment Packet - Golden
Corporation, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consultant Agreement for Early Childhood Special Education Services - Patricia Lewis
2) Approve Purchase of Service Agreement for Migrant and Seasonal Head Start for Therapeutic
Services - Jeanette Davis
3) Approve Consultant Agreement for Speech and Language Services - Jennifer McClaskey
4) Approve Grant Agreement for Employment and Training Programs
5) Approve Agreement for Use of Soil and/or Gravel for Road Purposes - Grant Family Farms
6) Approve Intergovernmental Agreement for Gravel Road Maintenance and Snow Removal-Town
of Grover
7) Approve Renewal Request for 3.2% Beer License Issued to Lillian Gooch, dba Crow Valley Café
8) Approve Amendment to 457 Plan
9) Approve Intergovernmental Agreement for Contracting for and Scheduling of Events Held in the
Weld County Garage Parking Lot- Greeley Downtown Development Authority
10) Approve Agreement for Reimbursement of Legal Fees and Expenses and of Fees for Real Estate
Consultation and Appraisal - George and Bonita Adam
11) Approve Resubdivision, RS#1083,for Lot Line Adjustment in Knaus Subdivision-Danny and Mary
Lynn and Leslie and Carolyn Terry
12) Approve Vacation of Use by Special Review Permit#1442 - Jon Moser
MISCELLANEOUS:
* 1) License Agreement for Geographic Data -The Equinox Group, LLC
* 2) License and Exchange Agreement for Geographic Data - Poudre Tech Metro District
PRESENTATIONS:
* 1) Recognition of Services, Donna Karpowich
* 2) Recognition of Services, Ronald Broda
* Signed this date
Wednesday, March 9, 2005
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